Office of Foreign Assets Control
Office of Foreign Assets Control: Home
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign ...
OFAC Sanctions List Search - Treasury
The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
Office of Foreign Assets Control - Wikipedia
Office of Foreign Assets Control ... The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury ...
Agencies - Foreign Assets Control Office - Federal Register
Foreign Assets Control Office ... OFAC acts under Presidential national emergency powers, as well as authority granted by specific ...
Front page | U.S. Department of the Treasury
Troubled Assets Relief Program ... Treasury Releases Report on Macroeconomic and Foreign Exchange Policies of Major Trading Partners of the United States.
BSA/AML Manual, Office of Foreign Assets Control
OFAC is an office of the US Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals.
U.S. Department of the Treasury's Office of Foreign Assets Control ...
OFAC is sanctioning firms involved in the production or ongoing transfer to Russia of Iranian unmanned aerial vehicles (UAVs).
What Does the Office of Foreign Assets Control (OFAC) Do?
The OFAC is the regulatory authority responsible for economic and trade sanctions designated by the United States.
Notice of OFAC Sanctions Action - Federal Register
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been ...
Office of Foreign Assets Control (OFAC) - University of South Carolina
OFAC sanctions can apply to individuals, entities, or entire countries. This includes restrictions on sharing information or collaborating with researchers, ...
Office of Foreign Assets Control, Department of the Treasury, 500 – 599. Part 500 [Reserved]. Part 501 · Reporting, Procedures and Penalties Regulations ...
Records of the office of Foreign Assets Control - National Archives
Records of the Office of Foreign Assets Control (Record Group 265) 1941-46 (bulk 1943-45) 508 cu. ft. Overview of Records Locations
Office of Foreign Assets Control (OFAC) | Practical Law - Westlaw
OFAC acts under US presidential national emergency powers as well as authority granted by specific legislation to impose controls on transactions and freeze ...
Office of Foreign Assets Control (OFAC) Sanctions
Office of Foreign Assets Control (OFAC) Sanctions. Link to Law or Rule: http://www.treas.gov/offices/enforcement/ofac/. Law or Rule Type: Federal. Topic ...
Treasury Department's Office of Foreign Asset Control (OFAC)
Treasury Department's Office of Foreign Asset Control (OFAC) ... The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces ...
What is Office of Foreign Assets Control (OFAC)? - Sanction Scanner
OFAC is an office of the US Treasury Department responsible for enforcing economic and trade sanctions against foreign entities and individuals.
Office of Foreign Assets Control (OFAC)
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Department of the Treasury – Office of Foreign Assets Control (OFAC)
Leading and advising on sanctions due diligence in the context of mergers and acquisitions, joint ventures, or other business activities. The firm's efforts ...
An OFAC Attorney Explains Foreign Assets Law - OFAC Lawyer
OFAC is the Office of Foreign Assets Control. It is an agency within the US Department of the Treasury that is tasked with enforcing, administering, and ...
BSA/AML Manual - Office of Foreign Assets Control
Assess the bank's risk-based Office of Foreign Assets Control (OFAC) compliance program to evaluate whether it is appropriate for the bank's OFAC risk.